Accelerate The Creation Of China's Banking Industry Compliance Risk Management System

Repeatedly endured the present situation facing illegal case which continued in our banking industry, this article proposed constructed the consummation in our banking compliance risk management system. Our banking compliance risk management system as soon as possible construction and the consummation have the extremely vital significance, such as to improve the internal control systems in banking, to greet the comprehensive opening the challenge, to promote supervisor and banking manager harmony, the maintenance banking industry financial organ safe steady movement, to enhance the market synthesis competitive power and so on.This article from the connotation of the compliance risk to embark, analyzed the compliant characteristic of the commercial bank, summarized the compliance risk management system construction to the international, distilled the basic step to carry on the compliance risk management system in the general commercial bank. This article conceived our banking compliance risk management system and provided some methods.